GAST GROUP LIMITED

active Company number 00919355

Private Limited by Shares · Incorporated on 23rd Oct 1967

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SIC code: 26512
Registered office: London, SW1H 0DB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GAST GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Oct 1967 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic industrial process control equipment.

3 Directors View directors

131 Companies at address View all 1314 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

26512 — Manufacture of electronic industrial process control equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christian Kohler	Director	29th Sep 2025	This company	German	View profile
Samuel Rayburn	Secretary	30th May 2025	This company	Not recorded	View profile
Steven Samp	Director	29th Sep 2025	This company	American	View profile
Idex Corporation	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 130

Company	Number	Incorporated	Status
HEALTHCO INVESTMENT PARTICIPATIONS LTD	16554077	1st Jul 2025	active
ARMIS SECURITY UK OPCO LIMITED	16408882	25th Apr 2025	active
HEALTHCO INVESTMENT LTD	16384404	14th Apr 2025	active
HEALTHCO INVESTMENT SOLUTIONS LTD	16383093	11th Apr 2025	active
UFBG UK LIMITED	14898066	26th May 2023	active

Showing the latest 5 of 130 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Oct 1967
Company type: Private Limited by Shares
SIC code: 26512
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Oct 1967 Company incorporated
21st Jan 1998 Warren Gast resigned as Director
21st Jan 1998 Allan Westmaas resigned as Director
21st Jan 1998 Frank Hansen appointed as Director
21st Jan 1998 Wayne Sayatovic appointed as Director
1st May 1998 Warren Gast appointed as Director
2nd Dec 1998 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
2nd Dec 1998 Mervyn Jones resigned as Secretary
12th Oct 1999 Michael Jones resigned as Director
12th Oct 1999 Paul Westmaas appointed as Director
15th Dec 1999 Frank Hansen resigned as Director
15th Dec 1999 Donald Rimes appointed as Director
15th Dec 1999 David Windmuller appointed as Director
15th Dec 1999 Frank Notaro appointed as Director
15th Dec 1999 Matthew McGough appointed as Director
31st Dec 1999 Warren Gast resigned as Director
14th Jul 2000 Mervyn Jones resigned as Director
31st Jan 2001 Donald Rimes resigned as Director
22nd Feb 2001 Ivy Suter appointed as Director
15th Jul 2001 Paul Westmaas resigned as Director
1st Oct 2003 David Windmuller resigned as Director
1st Oct 2003 John McMurray appointed as Director
31st Jan 2004 John McMurray resigned as Director
31st Jan 2004 Wayne Sayatovic resigned as Director
15th Apr 2005 Ivy Suter resigned as Director
26th Feb 2007 Adrian Lee appointed as Director
21st Aug 2007 Frank Notaro resigned as Director
21st Aug 2007 Craig Boyd appointed as Director
3rd Mar 2008 Matthew McGough resigned as Director
3rd Mar 2008 Eric Ashleman appointed as Director
29th Nov 2011 Craig Boyd resigned as Director
29th Nov 2011 Bruce Manning appointed as Director
3rd Feb 2012 Andre Goodson appointed as Director
6th Feb 2012 Adrian Lee resigned as Director
15th Jun 2012 Eric Ashleman resigned as Director
15th Jun 2012 Kevin White appointed as Director
21st Apr 2014 Kevin White resigned as Director
21st Apr 2014 Kimberly Fields appointed as Director
31st Aug 2015 Andre Goodson resigned as Director
31st Aug 2015 Israr Ghulam appointed as Director
6th Apr 2016 Idex Corporation appointed as Corporate PSC
5th May 2016 Craig Boyd appointed as Secretary
5th May 2016 Brian Hanigan appointed as Secretary
1st Mar 2017 Craig Boyd resigned as Secretary
1st Mar 2017 Lisa Anderson appointed as Secretary
19th Oct 2017 Bruce Manning resigned as Director
2nd Apr 2018 Matthew Meister appointed as Director
8th Aug 2018 Matthew Meister resigned as Director
15th Aug 2018 Bret Prybylski appointed as Director
1st Dec 2018 Israr Ghulam resigned as Director
27th Dec 2018 Silvio Biscaro appointed as Director
29th Mar 2019 Kimberly Fields resigned as Director
28th Feb 2020 Brian Hanigan resigned as Secretary
31st May 2021 Silvio Biscaro resigned as Director
31st May 2021 Kerry Meah appointed as Director
31st May 2021 Sunil Samtani appointed as Director
28th Apr 2022 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
14th Jul 2022 Kerry Meah resigned as Director
14th Jul 2022 Sunil Samtani resigned as Director
14th Jul 2022 William Grogan appointed as Director
14th Jul 2022 Jenna Myszak appointed as Director
15th Sep 2023 William Grogan resigned as Director
2nd Oct 2023 Nicole Jung appointed as Director
9th Nov 2023 Bret Prybylski resigned as Director
22nd Jan 2024 Abhishek Khandelwal appointed as Director
15th Oct 2024 Nicole Jung resigned as Director
30th May 2025 Lisa Anderson resigned as Secretary
30th May 2025 Abhishek Khandelwal resigned as Director
30th May 2025 Samuel Rayburn appointed as Director
30th May 2025 Samuel Rayburn appointed as Secretary
29th Sep 2025 Christian Kohler appointed as Director
29th Sep 2025 Steven Samp appointed as Director
1st Oct 2025 Samuel Rayburn resigned as Director
12th Dec 2025 Jenna Myszak resigned as Director
18th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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